Company information:
Magnos (Holdings) Limited (No: 04962264)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 13-Nov-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Oct-2019
Industry Class: 62090 - Other information technology service activities
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Dec-2014 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Mar-2018 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2014 )
Resigned Director: CHARLES STEPHEN COWIE ( DOB: Sep-1957 From: Jul-2005 To: Oct-2006 )
Resigned Director: NICHOLAS SIEGFRIED DALE ( DOB: Jun-1970 From: Jan-2018 To: Mar-2018 )
Resigned Director: PETER EDWARD HANDS ( DOB: Jul-1965 From: Dec-2014 To: Apr-2016 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Dec-2016 To: Jan-2018 )
Resigned Director: JOHN GORDON WALTON & CO NOMINEES LIMITED ( From: Nov-2003 To: Jul-2005 )
Resigned Director: BARRY JOSEPH JONES ( DOB: Jan-1944 From: Jul-2005 To: Dec-2009 )
Resigned Director: SIMON CHRISTOPHER RAGG ( DOB: Jun-1965 From: Jul-2005 To: Dec-2014 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Dec-2014 To: Dec-2016 )
Resigned Director: MARK ROGER SMITH ( From: Oct-2005 To: Dec-2014 )
Resigned Secretary: JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED ( From: Nov-2003 To: Jul-2005 )
Resigned Secretary: KAREN LIDDLE ( From: Apr-2013 To: Dec-2014 )
Resigned Secretary: SIMON CHRISTOPHER RAGG ( DOB: Jun-1965 From: Jul-2005 To: Apr-2013 )
Persons of Significant Control:
S3dc Limited, 17 Rochester Row, London, SW1P 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-30)
Capita It Services Limited, Pavilion Building Ellismuir Way Tannochside Park, Uddingston, Glasgow, G71 5PW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)